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Kalamazoo Comp Grp. (KLMZ)

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Monday 07 January, 2002

Kalamazoo Comp Grp.

EGM Statement

Kalamazoo Computer Group PLC
7 January 2002


For Immediate Release                                            7 January 2002



                  KALAMAZOO COMPUTER GROUP PLC ('KALAMAZOO')

                RESULT OF SECOND EXTRAORDINARY GENERAL MEETING



At the Second Extraordinary General Meeting held today, the ordinary
resolution to approve the Disposal of the Kalamazoo Business to UCS was duly
passed.  Consequently, it is expected that the Sale and Purchase Agreement and
the Stock Purchase Agreement relating to the Disposal will be entered into and
completed tomorrow.

As explained in the circular sent to shareholders dated 19 December 2001,
Kalamazoo has convened a Third Extraordinary General Meeting on 16 January
2002 to, inter alia, approve a members' voluntary liquidation of Kalamazoo and
the appointment of the Liquidators.

Terms used in this announcement have the same meanings as set out in the
circular referred to above.

                                   - Ends -

Enquiries:
Kalamazoo Computer Group                                   +44 (0) 121 411 3216
Bob Jordan, Chairman
KPMG Corporate Finance                                     +44 (0) 121 232 3000
Charles Cattaneo
Buchanan Communications                                    +44 (0) 20 7466 5000
Richard Darby
Suzanne Dunne



                                                                                
                                                                                
           

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